AML/BSA Specialist
title: AML/BSA Specialist
Location: Minneapolis, MN
Duration: 12 Months
Responsibilities:
Research, remediate, action, and report on customer and account records routed to an in-process compliance queue.
Support Financial Crimes Controls by analyzing reporting data.
Manage review and remediation cases.
Coordinate with internal partners to resolve data defects.
Maintain required documentation and evidence to demonstrate control execution.
Ensure data completeness,…